Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Evolution (Electronic Security Systems) Ltd.
- Incorporated
- 30 January 1996 (30 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Globe House Third AvenueGlobe ParkMarlowSL7 1EY
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1984 (42)
Director · Appointed 11 May 2022
British
Born May 1989 (37)
Director · Appointed 14 January 2015
British
Born April 1977 (49)
Officer history (12 former)
8 August 2025
8 August 2025
8 August 2025
Resigned Harris, Neil David as Director
8 August 2025
17 May 2023
Resigned Baillie, John as Director
11 May 2022
Resigned Wust, Emma Kate as Director
11 May 2022
11 May 2022
Appointed Baillie, John as Director
11 May 2022
11 May 2022
14 January 2015
5 July 2013
7 January 2013
15 September 2011
Appointed Harris, Neil David as Director
12 July 1996
12 July 1996
Appointed Wust, Emma Kate as Director
7 June 1996
7 June 1996
15 May 1996
15 May 1996
13 February 1996
13 February 1996
13 February 1996
30 January 1996
30 January 1996
30 January 1996
30 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3638341
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Evolution Europe Ltd Owns 75–100% of shares
Evolution (Electronic Security Systems) Ltd. This company Owns 75–100% of shares
Evolution Life Safety Systems Limited Owns 75–100% of shares
Evolution Maintenance Limited Owns 75–100% of shares
Evolution Professional Services Limited Owns 75–100% of shares
Evolution Risk and Design Limited Owns 75–100% of shares
Evolution Security Limited Owns 75–100% of shares
Evolution Security Systems Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,979,345
- Cash
- £3,372,252
- Profit Before Tax
- £1,592,144
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Return on Equity
- 60%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £871,882 |
| Current Assets | £13,353,349 |
| Debtors | £8,476,896 |
| Cash | £3,372,252 |
| Creditors (< 1 year) | £12,195,240 |
| Net Current Assets | £1,158,109 |
| Net Assets | £1,979,345 |
| Shareholder Funds | £1,979,345 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 27 August 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Termination of appointment of a director |
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